Gladis Irene Franco Bustamante

PEP | COL

Last update: 13/10/2022

Name: Gladis Irene Franco Bustamante

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Gladis Irene Franco Bustamante have any sanctions?

No, Gladis Irene Franco Bustamante currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gladis Irene Franco Bustamante a PEP (Politically Exposed Person)?

Yes, Gladis Irene Franco Bustamante is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Gladis Irene Franco Bustamante and the AML regulation in Colombia?

Gladis Irene Franco Bustamante is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

5. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Gladis Irene Franco Bustamante:

Name	Info	Source
Web del Ministerio de Función Pública de la República de Colombia	PEPs	COL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.